WHERE EAGLES DARE LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-20 with updates

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20/05/2420 May 2024 Total exemption full accounts made up to 2024-02-29

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04/03/244 March 2024 Change of details for Mr Richard Edward Tompkins as a person with significant control on 2023-06-29

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01/03/241 March 2024 Director's details changed for Mr Richard Edward Tompkins on 2023-06-29

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01/03/241 March 2024 Confirmation statement made on 2024-02-20 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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06/02/246 February 2024 Registered office address changed from Handel House 95 High Street Edgware HA8 7DB England to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 2024-02-06

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06/02/246 February 2024 Director's details changed for Mr Richard Edward Tompkins on 2024-02-06

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06/02/246 February 2024 Change of details for Mr Richard Edward Tompkins as a person with significant control on 2024-02-06

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-02-28

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15/03/2315 March 2023 Confirmation statement made on 2023-02-20 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Resolutions

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24/02/2324 February 2023 Memorandum and Articles of Association

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24/02/2324 February 2023 Resolutions

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22/02/2322 February 2023 Termination of appointment of Ella Dorley-Brown as a director on 2023-02-20

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22/02/2322 February 2023 Change of details for Mr Richard Edward Tompkins as a person with significant control on 2023-02-20

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22/02/2322 February 2023 Cessation of Adam Michael Leigh as a person with significant control on 2023-02-20

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22/02/2322 February 2023 Cessation of Ella Dorley-Brown as a person with significant control on 2023-02-20

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22/02/2322 February 2023 Termination of appointment of Adam Michael Leigh as a director on 2023-02-20

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12/10/2212 October 2022 Change of details for Mr Adam Michael Leigh as a person with significant control on 2022-09-28

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12/10/2212 October 2022 Director's details changed for Mr Adam Michael Leigh on 2022-10-12

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/11/2116 November 2021 Unaudited abridged accounts made up to 2021-02-28

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22/07/2122 July 2021 Confirmation statement made on 2021-07-16 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/07/2016 July 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD EDWARD TOMPKINS / 08/07/2020

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16/07/2016 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLA DORLEY-BROWN

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16/07/2016 July 2020 DIRECTOR APPOINTED MR ADAM MICHAEL LEIGH

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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16/07/2016 July 2020 08/07/20 STATEMENT OF CAPITAL GBP 3

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16/07/2016 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MICHAEL LEIGH

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16/07/2016 July 2020 DIRECTOR APPOINTED MS ELLA DORLEY-BROWN

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14/07/2014 July 2020 COMPANY NAME CHANGED WHERE EAGLES DARE PR LTD CERTIFICATE ISSUED ON 14/07/20

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 12 THE DROVE TWYFORD WINCHESTER SO21 1QL ENGLAND

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31/03/2031 March 2020 COMPANY NAME CHANGED MAGNIFI PR LTD CERTIFICATE ISSUED ON 31/03/20

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13/02/2013 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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